Chequecash Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1999-09-21 and was issued with the 089648377 ACN. Its Australian Business Number is 31089648377. Since 2014-09-23, the company is headquartered in WA, post code 6003. The previous headquarters were located in WA 6003 (from 2014-01-18 to 2014-09-23), WA 6003 (from 2007-07-10 to 2014-01-18), and WA 6008 (from 2000-04-21 to 2007-07-10). Chequecash Pty Ltd was registered for the GST on 2000-07-01, up until 2020-10-01. Chequecash Pty Ltd has been using the Chequecash trading name since 2008-02-22 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 9 business names, namely Financial Express Midland from 2001-02-23 to 2004-04-05, Financial Express Highgate from 2001-02-23 to 2016-05-19 and Financial Express Victoria Park from 2001-02-23 to 2010-04-05. The above data comes from the ABN database which was updated on 2020-11-10.
| Status | From | To |
|---|---|---|
| Cancelled | Thursday 1st October 2020 | current |
| Active | Friday 14th January 2000 | Thursday 1st October 2020 |
| Name | From | To |
|---|---|---|
| Chequecash Pty Ltd | Friday 14th January 2000 | current |
| Name | From | To |
|---|---|---|
| Financial Express Midland | Friday 23rd February 2001 | Monday 5th April 2004 |
| Financial Express Highgate | Friday 23rd February 2001 | Thursday 19th May 2016 |
| Financial Express Victoria Park | Friday 23rd February 2001 | Monday 5th April 2010 |
| Financial Express Morley | Friday 23rd February 2001 | Tuesday 10th February 2009 |
| Cheque Exchange Victoria Park Wa | Friday 30th June 2000 | Monday 6th October 2008 |
| Chequexchange Midland | Friday 23rd June 2000 | Monday 31st July 2006 |
| Chequexchange Subiaco | Friday 12th May 2000 | Thursday 19th June 2003 |
| Chequexchange Highgate | Friday 12th May 2000 | Monday 19th June 2006 |
| Cheque Exchange Melville | Thursday 4th May 2000 | Friday 13th June 2003 |
| Name | From | To |
|---|---|---|
| Chequecash | Friday 22nd February 2008 | current |
| Cheque Exchange | Friday 21st April 2000 | Friday 22nd February 2008 |
| Location | From | To |
|---|---|---|
| WA 6003 | Tuesday 23rd September 2014 | current |
| WA 6003 | Saturday 18th January 2014 | Tuesday 23rd September 2014 |
| WA 6003 | Tuesday 10th July 2007 | Saturday 18th January 2014 |
| WA 6008 | Friday 21st April 2000 | Tuesday 10th July 2007 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st July 2000 | Thursday 1st October 2020 |
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| Register name | Credit Licence |
| Start date | Friday 17th December 2010 |
| Registration status | Approved |
| Principal business address |
Highgate WA 6003 |
| Member of | Financial Ombudsman Service |
| The current or previous names that the credit licensee operates under |
Financial Express Highgate Kwik Ezi Money |
Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.